Cases 1 - 9 of 9
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Smith et al
as 3:2020mc00444
Defendant:
Broad Reach Partners, LLC, Brenda A. Smith, Bristol Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Wells Fargo Advisors, LLC v. Ray
as 3:2013cv00170
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
Brant Andrew Ray
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Forman Perry Watkins Krutz & Tardy, LLP v. Kelly Capital, LLC et al
as 2:2013cv00045
Plaintiff:
Forman Perry Watkins Krutz & Tardy, LLP
Defendant:
Kelly Capital, LLC , KC Advisors LLC, Michael R. Kelly and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00009
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UB Diversified Growth, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00008
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00034
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00033
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Berry v. Allstate Property and Casualty Insurance Company et al
as 3:2009cv00472
Plaintiff:
Moncenaca Berry and Moncenaca Berry
Defendant:
Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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